Court Cases | ForkLog

ForkLog 28 18.10.2021

Court seizes assets of Finiko pyramid founder in Crimea and Tatarstan

Vakhitovsky District Court in Kazan seized six properties belonging to Finiko founder Kirill Doronin and barred deals with a car registered in his name.

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ForkLog 17 12.10.2021

Founder of the Finiko pyramid, Kirill Doronin, moved to Moscow

All those detained in Kazan who are suspects in the Finiko financial pyramid case were moved to Moscow.

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ForkLog 30 08.10.2021

Seventeen Bitcoin exchanges face blocking after Russian court ruling

On September 2, the Kushnarenkovsky District Court of Bashkortostan ruled to declare information disseminated on the websites of several cryptocurrency exchanges banned in the Russian Federation. If the pages deemed illegal are not removed, Roskomnadzor may block them.

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ForkLog 22 06.10.2021

Former Uber drivers sue company over ‘racist’ facial-recognition system

The taxi aggregator Uber was accused of using a 'racist' facial-recognition system to identify drivers. The Association of Drivers of Apps and Couriers in Great Britain (ADCU) filed the suit against the company.

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ForkLog 11 05.10.2021

Court denies XRP holders’ bid to participate as defendants in Ripple v. SEC

On October 4, the U.S. District Court for the Southern District of New York denied XRP holders' motion to participate in the Ripple case as defendants. However, Judge Analisa Torres allowed them to appear as amici curiae.

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ForkLog 16 04.10.2021

SEC seeks Ripple audio and video recordings of meetings discussing the lawsuit

The U.S. Securities and Exchange Commission (SEC) plans to obtain from Ripple audio and video recordings of meetings in which the ongoing lawsuit was discussed. This was reported by attorney James Filan.

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ForkLog 19 30.09.2021

Court Rejects Half of Claims Against Tether and Bitfinex in $1.4 Trillion Class-Action

Judge Kathryn Polk Failla of the U.S. District Court for the Southern District of New York rejected half of the claims against Tether and Bitfinex in the class action, including all claims under the Racketeer Influenced and Corrupt Organizations Act (RICO).

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ForkLog 13 27.09.2021

Ethereum developer pleads guilty to conspiring with North Korea

Former Ethereum Foundation researcher Virgil Griffith pleaded guilty to a conspiracy to violate the International Emergency Economic Powers Act.

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ForkLog 20 24.09.2021

SEC secures extension for Ripple sealing motion

The U.S. Securities and Exchange Commission (SEC) secured an extension of the deadline to file its motion to seal documents. According to James K. Filan's attorney, the court granted the regulator an extension until September 24, 2021.

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ForkLog 19 24.09.2021

Court in Kazan extends arrest of Finiko’s vice president Ilgiz Shakirov

The Vakhitovsky District Court of Kazan extended the arrest of Finiko's vice president Ilgiz Shakirov until November 28.

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ForkLog 19 23.09.2021

Co-owner of sanctioned Suex to defend business reputation in U.S. court

Co-owner of the U.S.-sanctioned Bitcoin exchange Suex, Yegor Petukhovsky, denied the company's involvement in illicit activity and said he intends to defend his position in court.

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ForkLog 28 23.09.2021

Court extends pre-trial detention for Finiko pyramid founder Kirill Doronin

As of now, the Kazan’s Vakhov?vsky District Court extended the detention of Finiko founder Kirill Doronin by two months, until November 28.

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